CyberCriminal.com

Juan Blanco

We are investigating Juan Blanco for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Juan Blanco

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : March 05, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9566/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Mar 2025

Juan Blanco
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Juan Blanco over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Juan Blanco - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Juan Blanco—a name that’s been making waves for all the wrong reasons. What began as a seemingly innocuous rise in the world of entrepreneurship has now become an enigma, riddled with red flags and adverse media. And yet, every time these controversies come to light, there’s an almost cartoonish effort to sweep them under the rug. It’s as if Juan Blanco has taken a personal mission to keep potential investors and the public in the dark. So let’s dig into the mess they don’t want us to see.

A Pattern of Shadows

From the outset, Juan Blanco has maintained an air of calculated secrecy, cloaked in flashy public relations and vague corporate statements. However, a closer look reveals a troubling history. Numerous reports point to accusations of financial impropriety, questionable business practices, and partnerships with entities that seem to exist solely in name. A search through adverse media coverage brings up recurring allegations: misappropriation of funds, failure to fulfill contractual obligations, and, most notably, involvement in dubious schemes that bear an uncanny resemblance to pyramid structures.

One case that stands out involves an investment firm co-founded by Juan Blanco. Despite grandiose promises of above-market returns, this entity was quietly dissolved after investors began raising concerns about mismanagement. Complaints ranged from delayed payouts to complete radio silence when investors sought accountability. Those who attempted to investigate were met with vague legal threats or sudden severance of communication. Sound familiar?

The Smokescreen Tactics

The playbook here is simple yet insidious: deny, distract, and discredit. Whenever negative media coverage emerges, Juan Blanco’s response is swift and aggressive. Legal teams are deployed, threatening defamation lawsuits against journalists and media outlets. Social media platforms are flooded with posts from suspiciously generic accounts, praising their “unparalleled business acumen.” The goal? To drown out criticism and create a facade of credibility.

What’s particularly amusing—or perhaps infuriating—is the blatant censorship. Reports disappear from online platforms almost as soon as they’re published. Search engine results are suspiciously sanitized, with only glowing reviews and promotional content dominating the front pages. It’s as if Juan Blanco believes the internet has the memory of a goldfish.

The Whisper Network

Despite their best efforts, whispers of dissent are growing louder. Former employees and business associates have come forward, albeit anonymously, to shed light on the inner workings of Juan Blanco’s ventures. Their accounts paint a picture of an organization that thrives on intimidation and obfuscation. Contracts are allegedly designed to favor the house, with vague terms that make it nearly impossible to hold anyone accountable. And for those who dare to challenge the status quo? They’re met with a barrage of legal threats or outright blacklisting.

One former associate described the experience as “working in a house of mirrors.” Promises of transparency and ethical practices were allegedly contradicted by a culture of secrecy and coercion. Funds allocated for “investments” were often redirected to personal accounts or funneled into questionable side projects. When discrepancies were brought to light, the response was chilling: a swift termination and a gag order disguised as a severance agreement.

Adverse Media: A Growing Chorus

Adverse media reports are piling up like an avalanche waiting to bury the facade. Investigative journalists have linked Juan Blanco to several entities that have been flagged for regulatory violations. One such entity was fined for failing to adhere to anti-money laundering regulations, raising serious questions about oversight and governance. Another faced allegations of fraud after investors discovered that the promised “revolutionary” product was little more than vaporware.

These reports are not isolated incidents. They form a consistent pattern of behavior that suggests a willingness to skirt ethical and legal boundaries. Yet, instead of addressing these issues head-on, Juan Blanco’s strategy seems to be to discredit the sources and suppress the information. If only they put as much effort into compliance and transparency as they do into censorship.

Why the Censorship?

The question remains: why go to such lengths to suppress criticism? The answer, though speculative, seems obvious. Transparency would mean exposing a house of cards, risking not only public backlash but also potential legal consequences. Investors, lured by promises of high returns and visionary leadership, would likely flee at the first sign of instability. And regulators? They’d come knocking with questions that Juan Blanco’s carefully constructed narratives couldn’t answer.

Moreover, censorship creates an illusion of infallibility. By controlling the narrative, Juan Blanco maintains an image of unshakable competence, making it easier to attract new investors. After all, a pristine online presence can work wonders for credibility. But as the saying goes, you can’t fool all the people all the time. Eventually, the cracks will show.

The Call for Action

It’s high time for regulatory bodies to step in and scrutinize the operations of Juan Blanco and their associated entities. The evidence—though often buried under layers of PR and legalese—is there for anyone willing to look. From unexplained financial discrepancies to patterns of censorship and intimidation, the red flags are impossible to ignore.

Investors, too, need to exercise caution. Due diligence is not just a buzzword; it’s a necessity in today’s world of high-stakes investing. Before signing on the dotted line, take the time to research not just the glossy brochures and promotional videos but also the adverse media reports and regulatory filings. And if something feels off, trust your instincts. In the world of Juan Blanco, where transparency is seemingly a four-letter word, skepticism is your best defense.

A Sarcastic Note to Juan Blanco

To Juan Blanco and their team of spin doctors, here’s a friendly suggestion: perhaps invest less in censorship and more in ethical practices. Imagine the time and resources you’d save if you didn’t have to play an endless game of whack-a-mole with negative press. Transparency isn’t just good PR; it’s the foundation of sustainable business. Or is that concept too radical for your playbook?

Final Thoughts

In the end, Juan Blanco’s story serves as a cautionary tale. It’s a reminder that not all that glitters is gold and that sometimes, the most polished exteriors hide the deepest cracks. For those considering doing business with Juan Blanco or any of their entities, proceed with caution. And for regulators, it’s time to shine a light into the shadows. After all, sunlight is the best disinfectant—something Juan Blanco seems desperate to avoid.

 

  • https://lumendatabase.org/notices/49649700
  • March 05, 2025
  • Jensen Keaton
  • https://www.tumblr.com/themorningchroniclenews/777170873170952192/le-clavan-una-banderilla-en-el-lomo-a-blanco
  • https://laopcion.com.mx/la-fuente/le-clavan-una-banderilla-en-el-lomo-a-blanco-prepara-teporaca-su-informe-el-divorcio-del-ano-cambia-rocio-reza-su-estrategia-20151117-114296.html

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

laopcion.com.mx

*They stick a banderilla in Blanco's back *Teporaca prepares its report *The divorce of the year *Rocío Reza changes her strategy

  • Adverse News
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About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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